BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

September 27, 2010

7:30 p.m.

 

A G E N D A

 

1.     CALL TO ORDER; OPENING STATEMENT: This meeting is being held in compliance

 with Public Law 1975, Chapter 231, Sections 4 and 13, as notice of this meeting and the agenda thereof had been reported to The Citizen and the Morris County Daily Record and The Star Ledger on January 5, 2010 and posted in the municipal building.

 

2.  ATTENDANCE AND FLAG SALUTE

                                                                                               

3. EXECUTIVE SESSION

                 Resolution 113-10

                 WHEREAS, the Borough Council of the Borough of Mountain Lakes,

 County of Morris, State of New Jersey finds it necessary to discuss matters relating to:

 

·        Litigation/Williams Stationery

 

                        WHEREAS, the Borough Council believes it to be in the best interest of the

         public to discuss such matters in closed session.

 

                        NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough         

        of Mountain Lakes, that it shall enter Executive Session to discuss only those matters 

        mentioned above; the results of which will be disclosed when the matters are resolved and

        upon vote of the Governing Body to release the minutes.

 

4. COMMUNITY ANNOUNCEMENTS

 

5. PUBLIC COMMENT

 

       6. RESOLUTIONS

            R 106  Tri-Town Little League

            R 107  Refund/Tax Appeal

R 108  Refund/Overpayment Utility

R 109  Morris County HPC Grant

R 110 Lake Drive School

R 111 Payment of Bills

 

       7. *MINUTES

      Sept. 13, 2010

 

     

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 

 

 

         

       

        8. ATTORNEY’S REPORT

 

        9. MANAGER’S REPORT

  Status of 2010 Capital Projects

        Water allocation update 

 

  10. COUNCIL REPORTS

                                

        11. ADJOURNMENT at                         p.m.

 

 

 

 

*Consent Agenda

 

 Attest:___________________________                       ________________________                

      Christina Whitaker, Clerk                                               Blair Bravo, Mayor